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Managing Director: Torsten Gebert, Marcus Scheffler · No longer MD (1) · Change of headquarters: Tasario GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Feb 2009 German Trade Register Announcements, Germany (12/02/2009)
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Tasario GmbH,
Unnamed street ??, 18057 Rostock, Germany
. GmbH. Partnership agreement of July 19, 2007 with amendment of November 6, 2007. The shareholders' meeting of October 28, 2008 approved the amendment of the partnership agreement in Section 1 para. 2 and with it decided to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 57028) to Rostock and in Section 2 (object). Business address:
Unnamed street ??, 18057 Rostock, Germany
. Subject: The production of content in particular moving image, image, language, text as well as creation, operation, consulting of solutions for the Internet. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: Gebert, Torsten, Rostock, *??.??.????; Scheffler, Marcus, Rostock, *??.??.????. No longer Managing Director: Dr. ????, ???????, Bonn, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: FutureTV Group GmbH, Pattensen, Germany.
